Company Information

CIN
Status
Date of Incorporation
22 April 1970
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
34,081,700
Authorised Capital
105,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohit Bhasin
Rohit Bhasin
Director/Designated Partner
over 1 year ago
Aruna Sharma
Aruna Sharma
Director/Designated Partner
almost 2 years ago
Arjun Kumar Bambawale
Arjun Kumar Bambawale
Director/Designated Partner
about 2 years ago
Kavi Ghei
Kavi Ghei
Director/Designated Partner
about 10 years ago
Neeraj Ghei
Neeraj Ghei
Director/Designated Partner
almost 12 years ago

Past Directors

Usha Lakhanpal
Usha Lakhanpal
Director
almost 12 years ago
Inder Sharma
Inder Sharma
Director
over 18 years ago

Registered Trademarks

Select Synergies & Services (Logo) Select Synergies Services

[Class : 36] Real Estate Servtces, Operation And Management Of Real Estate, Brokerage Services Relating To The Real Estate, Real Estate Operation And Management Services, Real Estate Agency Services, Real Estate Planning And Administration Services; Real Estate Investment, Financial Services, Commercial Real Estate Investment And Lending Services, Private Equity Fund Investm...

Select Synergies & Services (Logo) Select Synergies Services

[Class : 35] Hotel Management Services, Business Management And Administration Services; Commercial Information Services; Business Advisory And Business Consultancy Services; Franchising Services Relating To Establishment And Operation Of Hotels And Motels; Advertising, Marketing, Publicity And Promotion Services; Retail Services Of All Kinds Of Goods, Retail Marketing And M...

Select Synergies & Services (Logo) Select Synergies Services

[Class : 39] Services Relating To Travel And Tour Reservation, Arranging And Booking Of Holidays, Short Breaks, Travel, Tours, Cruises, Excursions And Sightseeing, Escorting Of Travellers, Luggage Handling; Advisory And Consultancy Services Relating To The Aforesaid; Consultancy For Tourists And Business Travellers Including Destination Selection, Hotel, Restaurant, Travel R...
View +1 more Brands for Select Synergies And Services Private Limited.

Documents

Form MGT-7A-23122023_signed
Form AOC-4-20112023_signed
Form AOC-4-04122023_signed
List of Directors;-08112023
List of share holders, debenture holders;-08112023
Form MGT-7A-08112023
Optional Attachment-(1)-27102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Directors report as per section 134(3)-27102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102023
Form MGT-7A-29112022
List of share holders, debenture holders;-29112022
List of Directors;-29112022
Optional Attachment-(1)-29112022
Form AOC-4-01112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102022
Form MGT-7-08032022_signed
Optional Attachment-(1)-07032022
Approval letter for extension of AGM;-07032022
List of share holders, debenture holders;-07032022
Form MGT-14-02022022_signed
Form AOC-4-31012022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012022
Directors report as per section 134(3)-29012022
Approval letter of extension of financial year or AGM-29012022
Optional Attachment-(1)-29012022
Altered articles of association-26012022
Altered memorandum of association-26012022